SBL NETWORK LIMITED - DARESBURY
Company Profile | Company Filings |
Overview
SBL NETWORK LIMITED is a Private Limited Company from DARESBURY and has the status: Dissolved - no longer trading.
SBL NETWORK LIMITED was incorporated 9 years ago on 16/01/2015 and has the registered number: 09392839. The accounts status is TOTAL EXEMPTION FULL.
SBL NETWORK LIMITED was incorporated 9 years ago on 16/01/2015 and has the registered number: 09392839. The accounts status is TOTAL EXEMPTION FULL.
SBL NETWORK LIMITED - DARESBURY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP
DARESBURY
WARRINGTON
WA4 4BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TAMMY JEAN PHILLIPS LATHWELL | Sep 1968 | British | Director | 2017-02-14 | CURRENT |
MR ANTONY WIGGLESWORTH | Mar 1972 | British | Director | 2018-01-01 | CURRENT |
ALEXANDER PILSWORTH | Apr 1969 | British | Director | 2015-10-13 | CURRENT |
MR DAVID MALCOLM HARDY | Jul 1955 | British | Director | 2015-04-14 | CURRENT |
MR MARC GERSTEIN | Apr 1947 | American | Director | 2015-10-13 | CURRENT |
MR PETER IRA FENICHEL | Apr 1951 | British,American | Director | 2015-01-16 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2015-01-16 UNTIL 2015-01-16 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2015-01-16 UNTIL 2015-05-31 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2015-01-16 UNTIL 2015-01-16 | RESIGNED | ||
NAZAAR MOLOKHIA | Sep 1968 | British | Director | 2015-01-16 UNTIL 2015-04-14 | RESIGNED |
MR ANDREW JAMIESON | Apr 1971 | British | Director | 2016-07-15 UNTIL 2016-11-20 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2015-01-16 UNTIL 2015-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peter Ira Fenichel | 2016-04-06 | 4/1951 | Daresbury Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Marc Gerstein | 2016-04-06 | 4/1947 | Daresbury Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Malcolm Hardy | 2016-04-06 | 7/1955 | Daresbury Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |